Your search returned 100 results
- Administration
- Jersey
- Full Time
- Permanent
- Ref: 22651
If you have a keen eye for detail and a genuine passion for administration, our client is currently seeking a Compliance Administrator to oversee the client onboarding process.
- Trainee/Graduate
- Guernsey
- Full Time
- Permanent
- Ref: 22615
Are you ready to embark on a rewarding career, ensuring regulatory compliance and mitigating risk? We are looking for a Risk & Compliance Administrator to perform a wide range of tasks to ensure that our client’s business operates in accordance with legal/regulatory obligations and within the firm’s risk and compliance framework.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22530
Our client, a modern, independent consultancy business providing company secretarial, governance and corporate services to clients is seeking an internal Compliance Officer to lay the groundwork for what will be an expanding compliance division within the firms corporate framework.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22468
Our client, a leading provider of specialised international financial services, is seeking a Client Service Analyst to provide a high-quality service relating to the AML and KYC client identification and set-up process.
- Compliance
- Guernsey
- Full Time
- Contract
- Ref: 22450
Due to gaining further client contracts, our client is seeking a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT standpoint.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22449
Our client is looking for talented individuals with a demonstrable track record in Compliance to enhance their permanent team of experienced professionals.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22444
Do you have excellent knowledge of AML/KYC and experience in performing Customer Due Diligence? If so, we are seeking a Client Lifecycle Executive to provide support to our client’s commercial business line on all matters related to KYC.
- Compliance
- Guernsey
- Full Time or Part Time
- Permanent
- Ref: 22439
Are you ready to join a growing and dynamic organisation that wants you to reach your full potential? Our client is seeking a CDD Manager to join their experienced team of professionals.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22432
Elevate your career to new heights with our client’s prestigious organisation, as they seek to recruit an experienced and accomplished Head of Risk and Compliance to lead their Compliance department.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22411
Are you passionate about Compliance and Risk Management? We are looking for a dedicated and proactive Administrator to join our client’s Risk and Compliance team.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
